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Жомарт Лесбекұлы Курманбаев

Sanctioned entity

Жомарт Лесбекұлы Курманбаев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ЖОМАРТ ЛЕСБЕКҰЛЫ КУРМАНБАЕВ · Жомарт Лесбекұлы Курманбаев				[sources]
Birth date	1991-09-30				[sources]
Place of birth	Казахстан				[sources]
Nationality	not available				[sources]
First name	ЖОМАРТ · Жомарт				[sources]
INN	`910930301827`				[sources]
Last name	КУРМАНБАЕВ · Курманбаев				[sources]
Middle name	Лесбекұлы				[sources]
Patronymic	ЛЕСБЕКҰЛЫ				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Kazakh Terror Financing list	-	-
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,559

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

Kyrgyz National List1,177

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Source data IDs: kg-fiu-651f5a937f0d7fcd46bda094d815597aa409d5a7 · kg-fiu-c51f917759e27f569232e4aa89bf8fd9855e754d · kg-fiu-9a6d63537bd3fe28bdeab653336732e084dba6e2 · kg-fiu-957e29cc7644a85aa92b1a2fb95427004fed5799 · kg-fiu-7cc128a250a55aa133dc3de859d1ed95154bdc19 · kg-fiu-e1489c7faa73769d697e41cd737c9e3e2d19d8fa · kg-fiu-42a3f065ef5e2f1c4613c8c7d70ed2371175c15e · kzafm-8df53b2111fe61d2f751b964eba7f6906ab0bbc1 · kg-fiu-ed3b5bff5d1987b5f719d14057aeb4ab84d0f827 · kg-fiu-ba43bdf31c55a1b98720d3ee936f57a6c0037e8b · kg-fiu-9f8457b015a664995049ff4d88b1cc8678c12533

For experts: raw data explorer

Factsheet Data sources

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